Current Director: NSM PLC - Active - Proposal to Strike off (   From: Jan-1994  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: LIVERPOOL VICTORIA BANKING SERVICES LIMITED - Active (   From: Dec-1996   To: Dec-2002  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: ALVIS LIMITED - Operating Company (   From: Mar-1991   To: Jun-1995  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Current Director: BRAMOLD LIMITED - Dissolved (   From: Apr-1994  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: CTL NOMINEES LIMITED - Dissolved (   From: Oct-1992   To: Sep-1993  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: HISCOX HOLDINGS LIMITED - Active (   From: Nov-1992   To: Sep-1995  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Current Director: FINSBURY INCOME AND GROWTH TRADING LIMITED - Dissolved (   From: Oct-1997  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Current Director: FINSBURY INCOME AND GROWTH INVESTMENT TRUST PLC - Dissolved (   From: Oct-1996  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: HISCOX SYNDICATES LIMITED - Active (   From: Mar-1992   To: Dec-1994  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Current Director: CHATEAU DE LANDIRAS INVESTMENTS LIMITED - Dissolved (   From: Sep-1996  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: FIDELITY SPECIAL VALUES PLC - Active (   From: Oct-1994   To: Oct-2005  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: CASHWIDE - Dissolved (   From: Jul-1995   To: Apr-2003  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: HIM CAPITAL LIMITED - Active (   From: Jul-1995   To: Dec-2004  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: GOVETT EUROPEAN ENHANCED INVESTMENT TRUST PLC - Dissolved (   From: Jun-1999   To: Apr-2003  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: GOVETT EUROPEAN SECURITIES PLC - Dissolved (   From: Jun-1999   To: Apr-2003  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: PEARL ALAS LIMITED - Dissolved (   From: Feb-1991   To: Oct-1993  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: TBN LIMITED - Dissolved (   From: Mar-1989   To: Apr-1989  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: MONTANARO EUROPEAN SMALLER COMPANIES TRUST PLC - Active (   From: Jul-1989   To: Sep-2005  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: ADAM &COMPANY(SERVICES)LIMITED - Dissolved (   From: Sep-1991   To: Sep-1993  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - Active (   From: Oct-1989   To: Sep-1993  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: COUTTS SCOTLAND NOMINEES LIMITED - Active (   From: Nov-1988   To: Sep-1993  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED - Active (   From: Oct-1989   To: Sep-1993  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: ADAM & COMPANY GROUP LIMITED - Dissolved (   From: Oct-1990   To: May-1994  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: ADAM IMG LIMITED - Dissolved (   From: Jul-1988   To: Sep-1993  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Current Director: HILLHOUSE INVESTMENTS LTD - Dissolved (   From: Mar-1994  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: HOPETOUN HOUSE LIMITED - Active (   From: Jun-1996   To: Apr-2004  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: ESMS ENTERPRISES LIMITED - Active (   From: Jul-1992   To: Aug-1999  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: LOKSAFE INTERNATIONAL SYSTEMS LIMITED - Dissolved (   From: Aug-1994   To: Jan-1996  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Current Director: LOKSAFE RENTALS LIMITED - Dissolved (   From: Oct-1994  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR

Resigned Director: PROFESSIONAL PARTNERSHIP SERVICES CONSULTING LIMITED - Dissolved (   From: Sep-2001   To: Jun-2002  )

Address: HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR